56 Warrington Crescent Limited

Active01864668 Private limited company
Incorporated
19 November 1984 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alexander Chaillou
Chiara Pilz
Lucy Johnstone
Accounts type
Micro entity
Region
Greater London
Address
135 Notting Hill Gate
London
W11 3LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Chaillou, Alexander
Director · Appointed 13 April 2022
French
Born September 1986 (40)
Pilz, Chiara
Director · Appointed 18 March 2020
Italian
Born May 1972 (54)
Johnstone, Lucy
Director · Appointed 22 October 2018
British
Born June 1974 (52)
Kalindjian, Claudia Nadia
Director · Appointed 26 October 2016
British
Born May 1968 (58)
Director · Appointed 6 May 2010
German
Born November 1971
Carassai Pilz, Chiara
Secretary · Appointed 24 May 2004
British
Officer history (11 former)
13 April 2022
Appointed Chaillou, Alexander as Director
10 March 2022
Resigned Lonberg, Hans-Henrik Rossing as Director
18 March 2020
Appointed Pilz, Chiara as Director
22 October 2018
Appointed Johnstone, Lucy as Director
1 October 2018
Resigned Hicks, David as Director
26 October 2016
Appointed Kalindjian, Claudia Nadia as Director
26 October 2016
Appointed Hicks, David as Director
18 May 2016
Appointed Lonberg, Hans-Henrik Rossing as Director
18 May 2016
Resigned Arnold, Christopher Dylan as Director
1 September 2010
Appointed Arnold, Christopher Dylan as Director
13 May 2010
Resigned Lowe, Marian Catherine as Director
13 May 2010
Resigned Lowe, Michael Allan as Director
6 May 2010
Appointed Pilz, Adrian, Dr as Director
30 April 2006
Resigned Briggs, Paul Dudley John as Director
24 May 2004
Appointed Carassai Pilz, Chiara as Secretary
23 May 2004
Resigned Hanna, Muriel Elizabeth Margaret as Secretary
12 October 2000
Appointed Hanna, Muriel Elizabeth Margaret as Secretary
12 October 2000
Appointed Lowe, Marian Catherine as Director
12 October 2000
Appointed Lowe, Michael Allan as Director
12 October 2000
Appointed Briggs, Paul Dudley John as Director
12 October 2000
Resigned Sasson, Yehezkel as Secretary
12 October 2000
Resigned Fraser, Jeremy Renton as Director
1 July 1994
Appointed Sasson, Yehezkel as Secretary
1 July 1994
Appointed Fraser, Jeremy Renton as Director
30 June 1994
Resigned Koops, Frederica Anne as Secretary
30 June 1994

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,601
Current Ratio
5.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,699 £1,699 £1,699 £281 £275 £5,601
Balance sheet detail
202520242023202220212020
Current Assets£6,922£1,551£1,601£2,993£2,299£2,299
Creditors (< 1 year)£1,321£1,276£1,320£1,294£600£600
Net Current Assets£5,601£275£281£1,699£1,699£1,699
Net Assets£5,601£275£281£1,699£1,699£1,699
Shareholder Funds£5,601£275£281£1,699£1,699£1,699

Filings

Filing history not loaded yet. See it on Companies House

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